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ACCORDGB LTD.

Company number 09904759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2024 PSC04 Change of details for Mr Mohammad Raza Khan as a person with significant control on 30 August 2024
27 Nov 2024 AP03 Appointment of Mr Mohammad Raza Khan as a secretary on 30 August 2024
26 Nov 2024 TM01 Termination of appointment of Mohammad Raza Khan as a director on 30 August 2024
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
21 Apr 2024 AA Micro company accounts made up to 31 March 2024
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
01 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CERTNM Company name changed accord it LTD\certificate issued on 16/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-15
09 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
25 May 2022 CERTNM Company name changed accord management consultancy LTD\certificate issued on 25/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-24
21 Jan 2022 AD01 Registered office address changed from Accord-It Unit 1E Alexander Road London Colney St. Albans AL2 1JG England to Accord It - James Taylor House St. Albans Road East Hatfield AL10 0HE on 21 January 2022
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Nov 2021 PSC01 Notification of Mohammad Raza Khan as a person with significant control on 24 November 2021
24 Nov 2021 PSC07 Cessation of Arisha Khan as a person with significant control on 30 October 2021
24 Nov 2021 TM01 Termination of appointment of Arisha Khan as a director on 30 October 2021
29 Sep 2021 CH01 Director's details changed for Mr Raza Mustafa Khan on 29 September 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
17 Jul 2021 AP01 Appointment of Mr Raza Mustafa Khan as a director on 17 July 2021
17 Jul 2021 TM02 Termination of appointment of Raza Khan as a secretary on 15 July 2021
17 Jul 2021 CH03 Secretary's details changed for Mr Raza Khan on 17 July 2021
31 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-17
08 May 2021 AD01 Registered office address changed from Hattech Business Centre Beaconsfield Court Beaconsfield Road, Hatfield Hertfordshire AL10 8FF United Kingdom to Accord-It Unit 1E Alexander Road London Colney St. Albans AL2 1JG on 8 May 2021
20 Apr 2021 AP03 Appointment of Mr Raza Khan as a secretary on 19 April 2021